Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSBIZNESINVEST"
Limited Liability Company "Transbiznesinvest"
Legal address
620142, Sverdlovskaya Oblast, g. Ekaterinburg, ul. CHapaeva, d. 1A, Ofis 19
INN and KPP (TIN and RRC)
6671048851, 667101001
OGRN (Primary State Register Number)
1169658081560
Authorized capital
30 000 rub.
Registration date
15.07.2016
Age of organization
9 years 6 months 26 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-10
GRN: 6196658021169
Director
Lokucievskii Nikolai Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-14)
from 15.07.2016
INN 667117340616
Lokucievskii Nikolai Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-14)
Share size: 30 000 rub. (100%)
INN 667117340616
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 22.19 | Manufacture of other rubber products |
| 43.11 | Dismantling and demolition of buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 49.20.9 | Transportation of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031123498
Registration date: 2016-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661711298366151
Registration date: 2017-12-24
| 10.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658021708) |
| 10.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6196658021169) |
| 27.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196658447577) |
| 28.02.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196658301629) |
| 21.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7186658068700) |
| 14.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186658406438) |
| 27.12.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7176658938196) |
| 05.08.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6169658824076) |
| 30.07.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6169658795729) |
| 20.07.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6169658723900) |
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658429352) |
| 15.07.2016 | Creation of a legal entity (GRN: 1169658081560) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.